Millennium is a multi-jurisdictional intelligence and investigations firm focused on delivering accurate and actionable insight through cutting-edge research and analysis. We assist a wide range of corporate, capital markets, legal, and individual clients with intelligence in planning for investments and adapting to changing regulation, and investigations for resolving disputes and tracing assets across a number of jurisdictions. Our strategic advice helps firms to successfully manage and mitigate non-financial risks in opaque markets. Our teams take an integrated approach to work, with all of our intelligence collection assisted by investigative research and our human source network available to our investigations, avoiding the compartmentalisation common to our industry and maximising the utility of each method for our clients’ benefit. Millennium Global Intelligence is a trading name of Millennium Emerging Europe Limited, registered at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ, United Kingdom.